Introduction
Watch Company
T
TIO PROPERTIES LTD
TIO PROPERTIES LTD is an active company incorporated on 24 September 2020 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. TIO PROPERTIES LTD was registered 5 years ago.(SIC: 68100, 68201, 68209)
Status
active
Active since 5 years ago
Company No
12901983
LTD Company
Age
5 Years
Incorporated 24 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
95 Lady Bay Road West Bridgford Nottingham, NG2 5DT,
Previous Addresses
The Birkin Building Broadway Nottingham NG1 1PS England
From: 11 October 2022To: 21 January 2025
First Floor 3-5 High Pavement Nottingham Nottinghamshire NG1 1HF United Kingdom
From: 24 September 2020To: 11 October 2022
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PEAKE, James Edward
Active3-5 High Pavement, NottinghamNG1 1HF
Born October 1977
Director
Appointed 24 Sept 2020
PEAKE, James Edward
3-5 High Pavement, NottinghamNG1 1HF
Born October 1977
Director
24 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Edward Peake
Active3-5 High Pavement, NottinghamNG1 1HF
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2020
Mr James Edward Peake
3-5 High Pavement, NottinghamNG1 1HF
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2020
Active
Filing History
15
Description
Type
Date Filed
Document
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2024
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021